Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Nov 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Aug 2010 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
06 Feb 2010 |
AD01 |
Registered office address changed from Tenon Ltd Sumner House St Thomas's Road Chorley Lancashire PR7 1HD on 6 February 2010
|
|
|
19 Jan 2010 |
4.20 |
Statement of affairs with form 4.19
|
|
|
19 Jan 2010 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Jan 2010 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2009-12-22
|
|
|
26 Oct 2009 |
AR01 |
Annual return made up to 4 March 2009 with full list of shareholders
|
|
|
20 Sep 2009 |
88(2) |
Ad 06/08/09 gbp si 2500@1=2500 gbp ic 97549/100049
|
|
|
20 Sep 2009 |
88(2) |
Ad 06/08/09 gbp si 2500@1=2500 gbp ic 95049/97549
|
|
|
20 Sep 2009 |
88(2) |
Ad 06/08/09 gbp si 3500@1=3500 gbp ic 91549/95049
|
|
|
20 Sep 2009 |
88(2) |
Ad 06/08/09 gbp si 10000@1=10000 gbp ic 81549/91549
|
|
|
20 Sep 2009 |
88(2) |
Ad 06/08/09 gbp si 2500@1=2500 gbp ic 79049/81549
|
|
|
20 Sep 2009 |
88(2) |
Ad 06/08/09 gbp si 2500@1=2500 gbp ic 76549/79049
|
|
|
20 Sep 2009 |
88(2) |
Ad 05/08/09 gbp si 76449@1=76449 gbp ic 100/76549
|
|
|
20 Sep 2009 |
123 |
Nc inc already adjusted 05/08/09
|
|
|
20 Sep 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jun 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2009 |
287 |
Registered office changed on 29/04/2009 from 16 pasture way wistow selby YO8 3UQ
|
|
|
31 Jan 2009 |
288a |
Director and secretary appointed alaistair edwin mcnulty
|
|
|
31 Jan 2009 |
288b |
Appointment Terminated Director and Secretary paul vernon
|
|
|
31 Jan 2009 |
288b |
Appointment Terminated Director pauline vernon
|
|
|
07 Jul 2008 |
288c |
Director and Secretary's Change of Particulars / paul vernon / 09/06/2008 / HouseName/Number was: , now: 16; Street was: northfield villa, now: pasture way; Area was: field lane, wistow, now: wistow; Region was: north yorkshire, now: yorkshire; Post Code was: YO8 3XD, now: YO8 3UQ
|
|
|
07 Jul 2008 |
288c |
Director's Change of Particulars / pauline vernon / 09/06/2008 / HouseName/Number was: , now: 16; Street was: northfield villa, now: pasture way; Area was: field lane wistow, now: wistow; Region was: north yorkshire, now: yorkshire; Post Code was: YO8 3XD, now: YO8 3UQ
|
|
|
04 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
17 Jun 2008 |
287 |
Registered office changed on 17/06/2008 from northfield villa field lane, wistow selby north yorkshire YO8 3XD
|
|